More jobs:
AML Investigations Lead
Job in
Sharjah, UAE/Dubai
Listed on 2026-02-14
Listing for:
Aventus
Contract
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6 month contract. The role involves leading AML investigations, mentoring team members, and ensuring compliance with UAE regulations. The ideal candidate will have over 8 years of banking experience, including 5 years focused on AML investigations, possess strong analytical skills, and communicate effectively.
This position offers an opportunity to enhance the financial crime compliance program.
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